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DELTA FINANCE COMPANY LIMITED

Learn more about DELTA FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN ROAD, WIVELSFIELD GREEN, EAST SUSSEX, RH17 7QA

DELTA FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00545738
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.11
dissolution date: 2008.08.20
last member list: 2006.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.03
Child documents:
Document type: ANNOTATION
Date: 2007.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
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ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
Form type: 225
Date: 2007.03.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/06 FROM:, GREEN ROAD, WIVELSFIELD GREEN, EAST SUSSEX, RH17 7QA
Form type: 287
Date: 2006.12.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/05 FROM:, 5 HEATH SQUARE, BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 1BL
Form type: 287
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 10/08/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.02
Child documents:
Document type: ANNOTATION
Date: 1995.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.11
£2.95
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ADOPT MEM AND ARTS 23/07/93
Form type: SRES01
Date: 1993.09.14
Child documents:
Document type: ANNOTATION
Date: 1993.09.14
Form type: ELRES
Document description: S386 DISP APP AUDS 23/07/93
Document type: ANNOTATION
Date: 1993.09.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/07/93
Document type: ANNOTATION
Date: 1993.09.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/07/93
Document type: ANNOTATION
Date: 1993.09.14
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 23/07/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/91
Form type: 363(287)
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.18

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Company directors and board members:

HEATHMERE (UK) LIMITED (dissolve)
Secretary, 1996.11.01 - 2008.08.20
GREN ROAD WIVELSFIELD GREEN , HAYWARDS HEATH
RH17 7QA, WEST SUSSEX
IAN HENRY ALEXANDER HAZEEL (dissolve)
Director, COMPANY SECRETARY, 2006.03.31 - 2008.08.20
41 SUSSEX STREET , LONDON
SW1V 4RJ
CHARLES RICHARD PAUL STONOR (dissolve)
Secretary, 1991.08.10 - 1996.11.01
CHOWNES MEAD CHOWNES MEAD LANE , HAYWARDS HEATH
RH16 4BS, WEST SUSSEX
GLENTON MARK ROBINSON (dissolve)
Director, ACCOUNTANT, 2004.04.01 - 2006.03.31
46 PAYTON DRIVE , BURGESS HILL
RH15 9UU, WEST SUSSEX
CHARLES RICHARD PAUL STONOR (dissolve)
Director, 1991.08.10 - 2004.01.16
CHOWNES MEAD CHOWNES MEAD LANE , HAYWARDS HEATH
RH16 4BS, WEST SUSSEX
JOAN MAUREEN STONOR (dissolve)
Director, 1991.08.10 - 1996.09.17
CHOWNES MEAD CHOWNES MEAD LANE , HAYWARDS HEATH
RH16 4BS, WEST SUSSEX

Companies near to DELTA FINANCE COMPANY ltd.

Information about the Private Limited Company DELTA FINANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data